Apex Frozen Foods Limited's 14th AGM: Audited Financials, Dividend, and Director Re-appointment Approved
Apex Frozen Foods Limited's 14th AGM on Sept 17, 2026, approved FY26 audited financials and a final dividend of ₹2.50 per share. Mr. Karuturi Satyanarayana Murthy was re-appointed as director. All resolutions passed with requisite majority.
The AGM outcome is positive as it confirms the financial statements and a dividend payout, which is generally viewed favorably by investors. The re-appointment of a director also signifies continuity.
The company successfully conducted its AGM and all proposed resolutions, including financial statement adoption, dividend declaration, and director re-appointment, were passed with the required majority.
Apex Frozen Foods Limited held its 14th Annual General Meeting (AGM) on September 17, 2026, via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting commenced at 10:00 AM, with 84 shareholders attending through VC. The shareholders approved the adoption of the Audited Financial Statements for the Financial Year 2025-26, along with the Board of Directors' and Auditors' reports.
Furthermore, the declaration of a final dividend of ₹2.50 per Equity Share (25%) for the Financial Year 2025-26 was also approved. Shareholders also re-appointed Mr. Karuturi Satyanarayana Murthy (DIN: 05107525), who was retiring by rotation, for another term. The voting results, along with the Scrutinizer's Report dated September 18, 2026, were submitted and will be available on the company's website.
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Apex Frozen Foods Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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